Clients are reminded of the following important filing dates for Financial Institutions (FIs) under the CRS and FATCA Regime and Economic Substance regime filings with the Tax Information Authority in the Cayman Islands. Additionally, clients are...
The Financial Stability Board (FSB) has confirmed its designation of the Cayman Islands as a jurisdiction which demonstrates sufficiently strong adherence to international standards on cooperation and information exchange.
The FSB again listed the Cayman Islands among those countries which meet the standards in the areas of banking supervision, insurance supervision and securities regulation. The Cayman Islands first gained this recognition in 2012.
If you would like further information please contact:
Chris Humphries
Managing Director
Tel:(+1 345) 814 7911
chris.humphries@stuartslaw.com